natsb/Background Checks

::. Type of Searches

Global Report
Patriot Act Name Search

Results in 4-6 hrs
The Global Report includes the following U.S. and foreign sanctions and watch lists. Lists notated with an asterisk (*) indicate a geographic-based sanctions list. NATSB will add additional sanctions and watch lists as U.S. or foreign governments and international organizations release them. These lists currently include:
1) OFAC Specially Designated Nationals (SDN) & Blocked Persons
2) OFAC Sanctioned Countries, including Major Cities & Ports*
3) Non-Cooperative Countries and Territories*
4) Department of State Trade Control (DTC) Debarred Parties
5) U.S. Bureau of Industry & Security (formerly BXA) -
6) Unverified Entities List
7) Denied Entities List
8) Denied Persons List
9) FBI Most Wanted Terrorists & Seeking Information
10) FBI Top Ten Most Wanted
11) INTERPOL Most Wanted List
12) Bank of England Sanctions List
13) OSFI - Canadian Sanctions List
14) United Nations Consolidated Sanctions List
15) Politically Exposed Persons List
16) European Union Terrorism List
17) World Bank Ineligible Firms

OFAC Service	The OFAC The OFAC Service includes the following: • Lists of Sanctioned Countries. • Specially Designated Nationals (SDN) List. • Financial Crime Enforcement Network (Fin CEN) Advisories.
England List	The Bank of England Sanctions List provides regime lists for: • Al Qa’ida and Taliban • Burma/Myanmar • Federal Republic of Yugoslavia and Serbia • Iraq • Liberia • Terrorism • Zimbabwe
UN List	The United Nations Sanctions List includes the following: • The new consolidated list of individuals and entities belonging to or associated with the Taliban and Al-Qa’ida organization. • Liberia Travel Ban List • Sierra Leone Travel Ban List
Canada List	The Canadian Suppression of Terrorism List provides: • List of Entities • List of individuals These lists were developed by the Department of Foreign Affairs and International Trade and names were added by the Department of Public Safety and Emergency Preparedness.
World Bank List	The World Bank Listing of Ineligible Firms consists of firms or individuals who are ineligible to be awarded a Bank-financed contract (when the Bank finds that the firm or individual has engaged in corrupt or fraudulent practices). Note: The World Bank makes these findings through an administrative process that permits the accused firm or individual to respond to the allegations.
US Bureau List	The Bureau of Industry and Security List includes: • Denied Persons List • Unverified List • Specially Designated Nationals List • Defense Trade Controls (DTC) Debarred List
FBI List	The FBI List includes the following: • Most Wanted Terrorists • Most Wanted Fugitives • Crime Alert List
Foreign Chiefs and Diplomats	The Foreign Cabinet and Diplomat Members List consists of Foreign Cabinet members and Foreign Diplomat members at USA (by country).
European List	The European Union List provides a list of EU members, candidate countries, and countries with applications pending. Note: The European Union is an institutional framework for the construction of a united Europe. It was created after World War II to unite the nations of Europe economically so another war among them would be unthinkable. Fifteen countries are members of the European Union.
INTERPOL List	The INTERPOL Wanted List includes persons wanted by national jurisdictions (or the International Criminal Tribunals, where appropriate). Note: Interpol's role is to assist the national police forces in identifying or locating those persons with a view to their arrest and extradition. The warrants circulate worldwide with the request that the wanted person be arrested with a view to extradition. If you have information about one of the wanted persons, you should not contact the General Secretariat directly, but contact the police in the place where the person has been located or identified.